TUSCOLA
MEETING AGENDA
TUESDAY, DECEMBER 23, 2008 –
8:00 A.M.
8:00 A.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Bardwell
Pledge of Allegiance – Commissioner McLane
Roll Call – Clerk White-Cormier
Adoption of Agenda
Action
on Previous Meeting Minutes (See Correspondence #1)
Brief Public Comment Period
Consent Agenda Resolution (See Correspondence #2)
New Business
-Equalization
Director Extra Services Memorandum (See
Correspondence
#3)
-Purchase
of Friend of the Court Telephone System (See
Correspondence
#4)
-Traffic
Safety Grant (See Correspondence #5)
-Board
Organizational Meeting
-MMRMA
Emergency Services Grant Request (See Correspondence
#6)
-
-Final
2008 Legislative Session (See Correspondence #8)
-Fast
Start Project Listing (See Correspondence #9)
-
-Bullet
Proof Vest Grant (See Correspondence #13)
Old Business
Correspondence/Resolutions
Commissioner Bardwell
I. CONSENT AGENDA ITEMS FROM THE LAST MEETING
-Dispatch/911
III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING
-Property Tax Revenue
-Potential Plan for Automation Fund
-Update Regarding EDC Revolving Loan Fund
-Executive Order Cut to State Budget
-Federal Government Economic Stimulus Plan
-Draft 2009 Initiatives
-Economic Development
BOARD AGENDA…..12/23/08…..Page
2
·
·
·
Economic
Gardening
·
Other Business/On-Going
Matters
Next Meeting Date Monday,
December 29, 2008 – 8:00 A.M.
Commissioner
McLane/Commissioner Bardwell
I. CONSENT AGENDA ITEMS FROM THE LAST MEETING
-Teschendorf and Skrent Retirement Letters
-Resolutions for Retiring Employees
-Drain Commissioner Elect Staffing Proposal
II. RESOLVED ITEMS FROM THE LAST MEETING
-Lenawee County Resolution Regarding Police Officer
Training
Other Business/On-Going
Matters
Next Meeting Date Monday,
December 29, 2008 – 8:00 A.M.
Commissioner Petzold/Commissioner
Milligan Correspondence # 11)
III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING
-Draft Calling Tree for Weather Emergencies and Other
Emergencies
Other Business/On-Going
Matters
Next Meeting Date Monday,
December 29, 2008 – 8:00 A.M.
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
LEPC
NACO
Hazardous Planning
Local Unit of Government Activity Report
Parks & Recreation
PETZOLD
Recycling Advisory
Resource Conservation and Development District
Mid-Michigan Mosquito Control Technical
Advisory Committee
BOARD
AGENDA…..12/23/08…..Page 3
Thumb Area Consortium
TRIAD
Local Unit of Government Activity
Report
Road Commission
Planning Commission
Health
Board
Dispatch Authority
Human Services Liaison
Board of Public Works
Local Unit of Government Activity Report
BARDWELL
Community Corrections Advisory
Brownfield Redevelopment Authority
Economic Development Corporation
Human Services Coordinating Council
Tuscola 2011
MAC Economic Development/Taxation
MAC 7TH District
Local Unit of Government Activity Report
MCLANE
Thumb Area Consortium
Human Development Commission
Health Board
Senior Services Advisory
MAC Transportation Committee
Region VII Area Agency on Aging Advisory
Council
MEMS
Local Unit of Government Activity Report
Mayville DDA
Closed Session
(If Necessary)
Other Business
as Necessary
Extended
Public Comment
Adjournment
Note: If you need accommodations to attend this
meeting please notify the
Tuscola County
Controller/Administrator’s Office (989-672-3700) two
days in advance of the meeting.
CORRESPONDENCE
#1 December 9, 2008 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Equalization
Director Extra-Services Memorandum
#4 Friend
of the Court Phone System Purchase Memo
#5 Traffic
Safety Grant Request
#6 MMRMA
Emergency Services Grant Request
#7
#8 Final
2008 Legislative Session
#9 Fast
Start Project Listing
#10
#11 December 11, 2008 Committee of the Whole
& Statutory Finance Committee
Minutes
#12
#13 Bullet Proof Vest Grant Request
#14 November 26, 2008 Road Commission
Minutes